Book Closure Details of Himatsingka Seide Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Sep 16, 2024	AGM	Sep 21, 2024	Sep 27, 2024	Rs.0.2500 per share(5%)Final Dividend & A.G.M.
Jan 31, 2024	POM
Aug 10, 2023	AGM
Jun 21, 2023	POM
Aug 05, 2021	AGM	Aug 22, 2021	Aug 28, 2021
Sep 04, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 30, 2019	AGM	Sep 17, 2019	Sep 24, 2019
Aug 28, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Sep 01, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 26, 2015	AGM	Sep 08, 2015	Sep 15, 2015	Rs.2.0000 per share(40%)Dividend
Aug 28, 2014	AGM	Sep 10, 2014	Sep 23, 2014	Rs.1.5000 per share(30%)Dividend
Jul 17, 2013	AGM	Jul 30, 2013	Aug 12, 2013	Rs.1.0000 per share(20%)Dividend
Jul 30, 2012	AGM	Aug 12, 2012	Aug 25, 2012	Rs.0.50 per share(10%)Dividend
Jul 27, 2011	AGM	Aug 10, 2011	Aug 23, 2011
Nov 11, 2010	EGM
Jul 20, 2010	AGM	Aug 26, 2010	Sep 08, 2010	Rs.0.25 per share(5%)Dividend
Aug 18, 2009	AGM	Sep 18, 2009	Sep 23, 2009
Aug 25, 2008	AGM	Sep 18, 2008	Sep 23, 2008

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